LaFinteca Connect API v3.0

LaFinteca Connect API v3.0


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Introduction

LaFinteca Connect API v3.0 is an innovative application programming interface that integrates seamlessly with our financial platforms and services. It empowers users with a comprehensive suite of functionalities, enabling streamlined transaction processing, efficient account management, secure payment authorizations, and much more.


Onboarding

Explore our partnership program by contacting us. Gain entry to advantageous partnership terms and access essential partner tools to kickstart a collaborative journey with us.


API Key

Upon successful completion of the compliance process, API keys will be provided through our dedicated customer support service.

NOTICE

API key generation is available through your personal account.


Region-Specific

Experience live demonstrations showcasing API utilization tailored to specific regions and various wallet systems, focusing on their respective payment ecosystems.

Example of PIX Dynamic QR Code

Brazil

Efficiently operate PIX keys for payment, receipt, and comprehensive management within a unified platform. Ideal for businesses looking to expand their reach in the Brazilian market, offering instant payments with high security.

PIX is a payment method, created by the Central Bank of Brazil, that facilitates immediate transfers between bank accounts.

LaFinteca has the entire structure so that our customers can receive, pay, and enjoy the amenities of the PIX ecosystem through our APIs using PIX keys.

The PIX key works as a nickname for your account, and just by entering the key you can carry out Pix transactions without having to enter your bank details. The keys must be registered in advance and can be of the following types:

  • CPF/CNPJ
  • Email
  • Phone number

Mexico

At LaFinteca, we are thrilled to provide access to Mexico's cutting-edge financial systems through our advanced API. Our platform seamlessly integrates two powerful tools, the Sistema de Pagos Electrónicos Interbancarios (SPEI) and the Clave Bancaria Estandarizada (CLABE), to offer you a comprehensive and efficient solution for all your financial transactions.

SPEI (Sistema de Pagos Electrónicos Interbancarios) facilitates seamless, secure, and lightning-fast interbank transactions, simplifying your financial operations.

CLABE (Clave Bancaria Estandarizada) streamlines the identification of bank accounts, making it convenient to manage your finances.

Together, SPEI and CLABE form a comprehensive financial toolkit. LaFinteca's API seamlessly connects you to these systems, ensuring efficient and secure financial management in Mexico.

Example of SPEI / CLABE

Example of Kasnet

Peru

LaFinteca – your certified Agente Kasnet payment provider with over 13,000 payment points across Peru! Say goodbye to doubts and embrace seamless cash transactions. With LaFinteca, effortlessly accept cash payments and top up your accounts with confidence!

World

Unlock the potential of effortless payment processing with LaFinteca! Now, effortlessly embrace card payments and propel your business to new heights. Integrating card acquiring into your business has never been easier. Our user-friendly interface ensures a smooth onboarding process, allowing you to start accepting card payments in no time. We support a wide range of credit and debit cards, enabling you to cater to a diverse customer base. Whether it's Visa, Mastercard, or any other major card provider, we've got you covered.

Example of Kasnet

Wallets

Skrill

LaFinteca's API integration with Skrill offers numerous advantages, helping businesses enhance their payment systems and user experience.

Neteller

Integration with Neteller via our API opens doors to a plethora of benefits, allowing businesses to streamline their payment processes and enhance customer satisfaction.

Paysafecard

Integrating LaFinteca's API with Paysafecard provides a unique set of advantages, enhancing the payment infrastructure and customer engagement for businesses.

Paysafecard is known for its prepaid payment mechanism, which offers a secure and straightforward way for consumers to make online payments without the need for a bank account or credit card.

Binance Pay

Expand your payment options by offering Binance Pay, enabling your customers to choose a convenient and widely recognized method for their transactions.

NOTICE

Binance Pay requires an ID, associated email address, or phone number for transactions. Practice good security measures to ensure the safety of your Binance Pay account and transactions.

Crypto

Seamlessly integrate cryptocurrency payments into your business, offering your customers a fast, secure, and innovative payment method.

Accept payments from all over the world, breaking down traditional barriers and opening up new markets.

Currently, we support the following cryptocurrencies:

  • BTC
  • ETH
  • USDT ERC20/TRC20
  • LTC
  • TRX
  • XRP
  • XLM
  • BNB

AML

We check senders' wallets and cryptocurrency transactions for AML policy.

This is crucial to prevent illegal from turning unlawfully obtained cryptocurrency into cash.

The crypto industry is encouraging the clear regulations as it is a positive development that will skyrocket the industry.

KYC

Our integrated KYC procedure and dedicated compliance department ensure all transactions are above board.

Settlement

Settlement refers to the process of transferring funds accepted within a service to the partner's account.

LaFinteca's account manager will provide possible settlement options.

NOTICE

The settlement process is also accessible through your personal account interface

Are there any inquiries still outstanding?

Our team of experts is available 24/7 to answer all your questions. Feel free to reach out to us at any time, and we will be happy to help you address any inquiries or issues. Your comfort and satisfaction are our priority.
Need help?Contact support

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